Feng et al v. Walsh et al
| Lai Kinh Hui, Kiu Chun Saxon Hui, Minyang Tian, Jing Kuang, Hongsen Zhang, Chuen Ping Ng, Yuanxiao Feng and Yan Zhang |
| Trans Inns Associates, LLC, Greystone Tenant, LLC, BBM 3, LLC, Greystone Managing Member, Greystone Hotel Miami, LLC, PNC Bank, N.A., Greystone Master Tenant, LLC, Greystone Option Holder, LLC, VOS CRE I, LLC, WWB Trust LLC, United EB-5, LLC, Evans Carrol & Associates, Inc, Leslie Robert Evans, South Atlantic Regional Center, LLC, Greystone Hospitality, LLC, USREDA, LLC, Joseph Walsh, USREDA Management LLC, Greystone Terra Firma, LLC, Santa Barbara 230 LLC, VOS Hospitality, LLC, Anthony Reitz, USREDA Holdings LLC, BBM 3 II, LLC, Ruben Ramirez, James Vosotas, Daniel Vosotas, Greystone Holdco, LLC, Joseph Walsh, Jr., JJW Consultancy, Ltd, Brandon Muhl, VOS Holdings I, LLC and Greystone EB-5 LLLP |
| 1:2019cv24138 |
| October 8, 2019 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Other Fraud |
| 12 U.S.C. § 0022 |
| Plaintiff |
Docket Report
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Filing 50
PAPERLESS ORDER denying as moot Defendants' #22 Motion to Dismiss for Lack of Jurisdiction, in light of Plaintiffs' #44 Amended Complaint. Signed by Judge Darrin P. Gayles (bfk)
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Filing 49
PAPERLESS ORDER granting Defendants' #48 Unopposed Motion for Leave to File Excess Pages. Defendants Greystone Hotel Miami, LLC; United EB5 LLC; Santa Barbara 230, LLC; Greystone Terra Firma, LLC; Vos Holdings I, LLC; VOS CRE I, LLC; Greystone Hospitality, LLC; Greystone Holdco, LLC; Greystone Managing Member, LLC; Greystone Master Tenant, LLC; Greystone Tenant, LLC; Greystone Option Holder, LLC; Trans Inn, Associates, LLC; VOS Hospitality LLC; BBM 3, LLC; BBM 3 II, LLC; James Vosotas; Daniel Vosotas; and Branden Muhl shall file a joint Motion to Dismiss not to exceed 35 pages. Signed by Judge Darrin P. Gayles (bfk)
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| Filing 48 Unopposed MOTION for Leave to File Excess Pages on Defendants' Motion to Dismiss Amended Complaint and Incorporated Memorandum of Law by BBM 3 II, LLC, BBM 3, LLC, Greystone Holdco, LLC, Greystone Hospitality, LLC, Greystone Hotel Miami, LLC, Greystone Managing Member, Greystone Master Tenant, LLC, Greystone Option Holder, LLC, Greystone Tenant, LLC, Greystone Terra Firma, LLC, Brandon Muhl, Santa Barbara 230 LLC, Trans Inns Associates, LLC, VOS CRE I, LLC, VOS Holdings I, LLC, VOS Hospitality, LLC, Daniel Vosotas, James Vosotas. (Attachments: #1 Text of Proposed Order Proposed Order)(Mendelsohn, Stephen) |
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Filing 47
PAPERLESS ORDER granting #43 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Mary K. Treanor is permitted to appear before this Court on behalf of Defendants PNC Bank, N.A. and Ruben Ramirez for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mary K. Treanor at treanorm@ballardspahr.com. Signed by Judge Darrin P. Gayles (bfk)
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Filing 46
PAPERLESS ORDER granting Defendants' PNC Bank, N.A. and Ruben Ramirez #45 Unopposed Motion for Leave to File Excess Pages. Defendants PNC Bank, N.A. and Ruben Ramirez shall file a joint Motion to Dismiss not to exceed 30 pages. Signed by Judge Darrin P. Gayles (bfk)
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| Filing 45 Unopposed MOTION for Leave to File Excess Pages for Defendants' Motion to Dismiss Amended Complaint by PNC Bank, N.A., Ruben Ramirez. (Attachments: #1 Text of Proposed Order)(Mandel, Nina) |
| Filing 44 AMENDED COMPLAINT against All Defendants, filed by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit Composite 6, #7 Exhibit 7, #8 Exhibit Composite 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit Composite 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Shaw, Jordan) |
| Filing 43 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mary K. Treanor. Filing Fee $ 75.00 Receipt # 113C-12189919 by PNC Bank, N.A., Ruben Ramirez. Responses due by 12/16/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Mandel, Nina) |
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Filing 42
PAPERLESS ORDER granting #23 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Peter D. Hardy is permitted to appear before this Court on behalf of Defendant PNC Bank, N.A., for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Hardy at HardyP@ballardspahr.com. Signed by Judge Darrin P. Gayles (bfk)
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| Filing 41 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. WWB Trust LLC served on 10/29/2019, answer due 11/19/2019. (Shaw, Jordan) |
| Filing 40 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. Greystone EB-5 LLLP served on 10/29/2019, answer due 11/19/2019. (Shaw, Jordan) |
| Filing 39 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. USREDA Holdings LLC served on 10/30/2019, answer due 11/20/2019. (Shaw, Jordan) |
| Filing 38 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. BBM 3 II, LLC served on 10/29/2019, answer due 11/19/2019. (Shaw, Jordan) |
| Filing 37 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. Brandon Muhl served on 10/31/2019, answer due 11/21/2019. (Shaw, Jordan) |
| Filing 36 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. USREDA Management LLC served on 10/29/2019, answer due 11/19/2019. (Shaw, Jordan) |
| Filing 35 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. South Atlantic Regional Center, LLC served on 10/29/2019, answer due 11/19/2019. (Shaw, Jordan) |
| Filing 34 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. Anthony Reitz served on 10/31/2019, answer due 11/21/2019. (Shaw, Jordan) |
| Filing 33 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. Trans Inns Associates, LLC served on 10/30/2019, answer due 11/20/2019. (Shaw, Jordan) |
| Filing 32 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. VOS Holdings I, LLC served on 10/30/2019, answer due 11/20/2019. (Shaw, Jordan) |
| Filing 31 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. VOS CRE I, LLC served on 10/30/2019, answer due 11/20/2019. (Shaw, Jordan) |
| Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. Greystone Managing Member served on 10/30/2019, answer due 11/20/2019. (Shaw, Jordan) |
| Filing 29 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. Greystone Hospitality, LLC served on 10/30/2019, answer due 11/20/2019. (Shaw, Jordan) |
| Filing 28 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. Evans Carrol & Associates, Inc served on 10/30/2019, answer due 11/20/2019. (Shaw, Jordan) Modified text on 11/25/2019 (kpe). |
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Filing 27
PAPERLESS ORDER granting Defendant Evan, Carrol & Associates, Inc.'s #25 Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Evan, Carrol & Associates, Inc. shall file its response on or before November 30, 2019. Signed by Judge Darrin P. Gayles (bfk)
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| Filing 26 Clerks Notice to Filer re #25 Unopposed MOTION for Extension of Time to Respond to Complaint re #1 Complaint,,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 25 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Evans Carrol & Associates, Inc. Attorney Michael William Simon added to party Evans Carrol & Associates, Inc(pty:dft). Responses due by 12/4/2019 (Simon, Michael) Modified Relief on 11/21/2019 (ls). |
| Filing 24 ANSWER to Complaint by Anthony Reitz. (pcs) |
| Filing 23 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter D. Hardy. Filing Fee $ 75.00 Receipt # 113C-12161414 by PNC Bank, N.A., Ruben Ramirez. Responses due by 12/3/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Mandel, Nina) |
| Filing 22 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, by BBM 3 II, LLC, BBM 3, LLC, Greystone EB-5 LLLP, Greystone Holdco, LLC, Greystone Hospitality, LLC, Greystone Hotel Miami, LLC, Greystone Managing Member, Greystone Master Tenant, LLC, Greystone Option Holder, LLC, Greystone Tenant, LLC, Greystone Terra Firma, LLC, Brandon Muhl, Santa Barbara 230 LLC, Trans Inns Associates, LLC, United EB-5, LLC, VOS CRE I, LLC, VOS Holdings I, LLC, VOS Hospitality, LLC, Daniel Vosotas, James Vosotas. Attorney Stephen A. Mendelsohn added to party BBM 3 II, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party BBM 3, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party Greystone EB-5 LLLP(pty:dft), Attorney Stephen A. Mendelsohn added to party Greystone Holdco, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party Greystone Hospitality, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party Greystone Hotel Miami, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party Greystone Managing Member (pty:dft), Attorney Stephen A. Mendelsohn added to party Greystone Master Tenant, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party Greystone Option Holder, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party Greystone Tenant, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party Greystone Terra Firma, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party Brandon Muhl(pty:dft), Attorney Stephen A. Mendelsohn added to party Santa Barbara 230 LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party Trans Inns Associates, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party United EB-5, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party VOS CRE I, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party VOS Holdings I, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party VOS Hospitality, LLC(pty:dft), Attorney Stephen A. Mendelsohn added to party Daniel Vosotas(pty:dft), Attorney Stephen A. Mendelsohn added to party James Vosotas(pty:dft). Responses due by 12/2/2019 (Mendelsohn, Stephen) |
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Filing 21
PAPERLESS ORDER granting #20 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Nicholas A. R. Kato is permitted to appear before this Court on behalf of PNC Bank, N.A., and Ruben Ramirez for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Kato at KatoN@ballardspahr.com. Signed by Judge Darrin P. Gayles (bfk)
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| Filing 20 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicholas A. R. Kato. Filing Fee $ 75.00 Receipt # 113C-12135471 by PNC Bank, N.A., Ruben Ramirez. Responses due by 11/22/2019 (Attachments: #1 Certification Certification of Nicholas A. R. Kato, #2 Text of Proposed Order)(Mandel, Nina) |
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Filing 19
PAPERLESS ORDER granting #18 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Mansi G. Shah is permitted to appear before this Court on behalf of Defendants PNC Bank, N.A., and Ruben Ramirez for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mansi G. Shah at ShahM@ballardspahr.com. Signed by Judge Darrin P. Gayles (bfk)
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| Filing 18 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mansi G. Shah. Filing Fee $ 75.00 Receipt # 113C-12073708 by PNC Bank, N.A., Ruben Ramirez. Responses due by 10/31/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Mandel, Nina) |
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Filing 17
PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Aliza R. Karetnick is permitted to appear before this Court on behalf of Defendants PNC Bank, N.A., and Ruben Ramirez for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Aliza R. Karetnick at Karetnicka@ballardspahr.com. Signed by Judge Darrin P. Gayles (bfk)
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Filing 16
PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Kevin Qi is permitted to appear before this Court on behalf of Plaintiffs for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Qi at kevinqi@smslawfirm.us. Signed by Judge Darrin P. Gayles (bfk)
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Filing 15
PAPERLESS ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Stella Meng Chu Shih is permitted to appear before this Court on behalf of Plaintiffs for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Stella Meng Chu Shih at stellashih@smslawfirm.us. Signed by Judge Darrin P. Gayles (bfk)
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| Filing 14 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aliza R. Karetnick. Filing Fee $ 75.00 Receipt # 113C-12063680 by PNC Bank, N.A., Ruben Ramirez. Responses due by 10/29/2019 (Attachments: #1 Certification, #2 Text of Proposed Order)(Mandel, Nina) |
| Filing 13 NOTICE of Attorney Appearance by Nina Stillman Mandel on behalf of PNC Bank, N.A., Ruben Ramirez. Attorney Nina Stillman Mandel added to party PNC Bank, N.A.(pty:dft), Attorney Nina Stillman Mandel added to party Ruben Ramirez(pty:dft). (Mandel, Nina) |
| Filing 12 Summons Issued as to BBM 3 II, LLC, BBM 3, LLC, Evans Carrol & Associates, Inc, Greystone EB-5 LLLP, Greystone Holdco, LLC, Greystone Hospitality, LLC, Greystone Hotel Miami, LLC, Greystone Managing Member, Greystone Master Tenant, LLC, Greystone Option Holder, LLC, Greystone Tenant, LLC, Greystone Terra Firma, LLC, JJW Consultancy, Ltd, Brandon Muhl, Anthony Reitz, Leslie Robert Evans, Santa Barbara 230 LLC, South Atlantic Regional Center, LLC, Trans Inns Associates, LLC, USREDA Holdings LLC, USREDA Management LLC, USREDA, LLC, United EB-5, LLC, VOS CRE I, LLC, VOS Holdings I, LLC, VOS Hospitality, LLC, Daniel Vosotas, James Vosotas, WWB Trust LLC, Joseph Walsh, Joseph Walsh, Jr.. (mc) |
| Filing 11 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kevin Qi, Esq.. Filing Fee $ 75.00 Receipt # 113C-12058999 by Kiu Chun Saxon Hui, Yuanxiao Feng, Lai Kinh Hui, Jing Kuang, Chuen Ping Ng, Minyang Tian, Hongsen Zhang, Yan Zhang. Responses due by 10/25/2019 (Attachments: #1 Text of Proposed Order)(Shaw, Jordan) |
| Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stella Meng Chu Shih, Esq.. Filing Fee $ 75.00 Receipt # 113C-12058974 by Kiu Chun Saxon Hui, Yuanxiao Feng, Lai Kinh Hui, Jing Kuang, Chuen Ping Ng, Minyang Tian, Hongsen Zhang, Yan Zhang. Responses due by 10/25/2019 (Attachments: #1 Text of Proposed Order)(Shaw, Jordan) |
| Filing 9 NOTICE of Filing Proposed Summons(es) by Kiu Chun Saxon Hui, Yuanxiao Feng, Lai Kinh Hui, Jing Kuang, Chuen Ping Ng, Minyang Tian, Hongsen Zhang, Yan Zhang re #1 Complaint,, filed by Yan Zhang, Hongsen Zhang, Chuen Ping Ng, Lai Kinh Hui, Kiu Chun Saxon Hui, Jing Kuang, Yuanxiao Feng (Attachments: #1 Exhibit A - Proposed Summonses) (Shaw, Jordan) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. PNC Bank, N.A. waiver sent on 10/9/2019, answer due 12/9/2019. (Shaw, Jordan) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Minyang Tian, Lai Kinh Hui, Yan Zhang, Jing Kuang, Chuen Ping Ng. Ruben Ramirez waiver sent on 10/9/2019, answer due 12/9/2019. (Shaw, Jordan) |
| Filing 6 NOTICE by Kiu Chun Saxon Hui, Yuanxiao Feng, Lai Kinh Hui, Jing Kuang, Chuen Ping Ng, Minyang Tian, Hongsen Zhang, Yan Zhang re #1 Complaint,, Civil Cover Sheet (Shaw, Jordan) |
| Filing 5 Bar Letter re: Admissions sent to attorney Kevin Qi, mailing date October 9, 2019, (cco) |
| Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (bfk) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jao) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12046714, filed by Hongsen Zhang, Kiu Chun Saxon Hui, Yuanxiao Feng, Lai Kinh Hui, Yan Zhang, King Kuang, Chuen Ping Ng. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Shaw, Jordan) |
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